A Thomson & Son Ltd

Company Registration Number: SC408344

Scottish Company

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A Thomson & Son Ltd is a Private Company Limited by Shares first registered on 28 September 2011. Its current registered address is in Dornoch, Sutherland.

Registered Address

53 ELIZABETH CRESCENT
ELIZABETH CRESCENT
DORNOCH
SUTHERLAND
IV25 3NN

There are 3 companies currently registered at this postcode, including this one.

All companies at IV25 3NN

Registration Data

Company Number

SC408344

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £30,390£30,495£31,630£40,904£54,567
of which Cash £12,365£16,305£18,629£21,278£12,828
Total Assets £30,390£30,495£31,630£40,904£54,567
Current Liabilities £26,251£33,850£36,977£50,040£54,114
Net Current Assets £4,139£-3,355£-5,347£-9,136£453
Total Net Worth £4,140£47£1,447£1,050£453

Previous Names

No previous names

Company Officers

  • THOMSON, Allan Christopher

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1970

    53
    Elizabeth Crescent
    Elizabeth Crescent
    Dornoch
    Sutherland
    IV25 3NN
    Scotland

  • URQUHART, Morven Glover

    Director

    Appointed on 28 September 2011

     

    Nationality: Scottish

    Occupation: None

    Month of birth: July 1972

    53
    Elizabeth Crescent
    Elizabeth Crescent
    Dornoch
    Sutherland
    IV25 3NN
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 28 September 2011

    Resigned on 28 September 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 28 September 2011

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5ZUEGLD. Transaction: MzE2ODUzMDU3NmFkaXF6a2N4.

  2. 3 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTY1NDE4MGFkaXF6a2N4.

  3. 1 January 2017 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5X7YQLV. Transaction: MzE2NTY1NDE3OGFkaXF6a2N4.

  4. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDM2MDIwMWFkaXF6a2N4.

  5. 12 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56V45FC. Transaction: MzE0ODQzNzgxMWFkaXF6a2N4.

  6. 17 November 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4KD9WEI. Transaction: MzEzNTM2MTk1MGFkaXF6a2N4.

  7. 17 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MXX5N5. Transaction: MzExMzczNjY4NWFkaXF6a2N4.

  8. 4 December 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3LZYZFD. Transaction: MzExMjc5NTY0OWFkaXF6a2N4.

  9. 15 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2L6NWGO. Transaction: MzA4ODg1NjMyN2FkaXF6a2N4.

  10. 7 November 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2KLXSSW. Transaction: MzA4ODM3ODA2MGFkaXF6a2N4.

  11. 24 April 2013 Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ United Kingdom on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26YACB7. Transaction: MzA3Njg4NDY0MGFkaXF6a2N4.

  12. 11 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23XD9XD. Transaction: MzA3NDI1NjI5OGFkaXF6a2N4.

  13. 15 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM0Q4Z. Transaction: MzA2NTgxNzI2M2FkaXF6a2N4.

  14. 23 November 2011 Appointment of Morven Glover Urquhart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPWU4ZDN. Transaction: MzA0NzY0MDU0MWFkaXF6a2N4.

  15. 23 November 2011 Appointment of Mr Allan Christopher Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPWU1ZDK. Transaction: MzA0NzY0MDUyNGFkaXF6a2N4.

  16. 9 November 2011 Statement of capital following an allotment of shares on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Capital. Type: SH01. Barcode: SQB6QYYL. Transaction: MzA0Njg5NzgyM2FkaXF6a2N4.

  17. 10 October 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SR63RY0H. Transaction: MzA0NTIxMDc0N2FkaXF6a2N4.

  18. 10 October 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SR63SY0I. Transaction: MzA0NTIxMDYzOWFkaXF6a2N4.

  19. 28 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVR09XXM. Transaction: MzA0NDU4MjE3MGFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 07:59:33 +0100